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MINGCHEN HEALTH Co.,Ltd. — Investor Relations & Filings

Ticker · 002919 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 900 across all filing types
Latest filing 2026-04-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002919

About MINGCHEN HEALTH Co.,Ltd.

https://www.mingchen.com.cn

MINGCHEN HEALTH Co.,Ltd. operates a dual-core business strategy encompassing personal care products and mobile game development. The personal care segment focuses on the research, development, manufacturing, and distribution of hair care, skin care, and body cleansing products. It manages a portfolio of established brands catering to diverse consumer needs through extensive retail and distribution networks. The digital entertainment segment specializes in the creation, publishing, and operation of mobile games, utilizing internal development teams and strategic partnerships to reach global audiences. By integrating traditional consumer goods manufacturing with high-growth digital sectors, the company maintains a diversified portfolio centered on consumer health and lifestyle entertainment.

Recent filings

Filing Released Lang Actions
第四届董事会第八次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a detailed announcement of board meeting resolutions by the company’s board of directors, covering approval of work reports, profit distributions, internal control assessments, remuneration schemes, share cancellation, and proposals to convene the annual shareholders’ meeting. It is not the full annual or interim report itself, nor is it a proxy solicitation, earnings release, change in board composition, or specific financial supplement. It is a routine regulatory filing of board resolutions, so it falls under the general “Regulatory Filings” category (RNS).
2026-04-27 Chinese
关于2025年度利润分配预案的公告
Regulatory Filings
2026-04-27 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is titled “董事会审计委员会对会计师事务所2025年度履行监督职责情况报告” and is an in‐depth oversight report by the Board’s Audit Committee on the performance of the external audit firm. It is not an announcement of a report publication (RPA) nor a general regulatory notice (RNS), nor does it fit investor presentation, management change, or dividend notice formats. The content is centered on audit processes, auditor qualifications, supervisory procedures, and audit results, making it a standalone audit‐related information document. Therefore, it best matches the Audit Report / Information category (AR).
2026-04-27 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled “2025年年度报告摘要” (2025 Annual Report Summary) and contains substantive full‐year financial statements and business descriptions (balance sheet, income, cash flows, equity data, major business segments, profit distribution, shareholding tables, etc.). It is not merely an announcement of publication but the report’s actual content summary. Therefore, it should be classified as an Annual Report. FY 2025
2026-04-27 Chinese
关于公司所属行业分类变更的公告
Regulatory Filings Classification · 1% confidence The document is a brief regulatory announcement by a listed company regarding a change in its industry classification under new listing association guidelines. It does not present financial data, audit findings, AGM materials, dividend notices, or any of the other specialized categories. Therefore it falls into the general regulatory announcement category.
2026-04-27 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an official announcement by a listed company detailing the 2026 remuneration scheme for its board of directors and senior management, including salary standards, effective dates, and tax arrangements. This aligns precisely with the “Remuneration Information” category, which covers executive and director compensation disclosures (DEF 14A).
2026-04-27 Chinese

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